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PIPING SUPPLIES (TEESIDE) LIMITED

Company number 04054583

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Mar 2001 225 Accounting reference date shortened from 31/12/01 to 31/03/01
02 Oct 2000 CERTNM Company name changed legislator 1486 LIMITED\certificate issued on 29/09/00
28 Sep 2000 288a New director appointed
28 Sep 2000 288a New secretary appointed;new director appointed
28 Sep 2000 288b Secretary resigned;director resigned
28 Sep 2000 288b Director resigned
28 Sep 2000 287 Registered office changed on 28/09/00 from: holland court the close norwich norfolk NR1 4DX
28 Sep 2000 225 Accounting reference date extended from 31/08/01 to 31/12/01
28 Sep 2000 123 Nc inc already adjusted 15/09/00
28 Sep 2000 88(2)R Ad 15/09/00--------- £ si 49999@1=49999 £ ic 1/50000
28 Sep 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 Sep 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 Sep 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
19 Sep 2000 288b Director resigned
19 Sep 2000 288a New director appointed
17 Aug 2000 NEWINC Incorporation